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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
WTG MANAGERS LIMITED Shareholder 16-SEP-1999 07-JUN-2007 Panama Papers
WARREN TRUSTEE LIMITED Shareholder 16-SEP-1999 07-JUN-2007 Panama Papers
MATHEW CHARLES STOKES Shareholder 30-OCT-2008 01-JUN-2009 Panama Papers
ANDREW MORAY STUART Shareholder 01-JUN-2009 - Panama Papers
HELM MANAGEMENT LIMITED Shareholder 07-JUN-2007 30-OCT-2008 Panama Papers
HELM TRUST COMPANY LIMITED Shareholder 07-JUN-2007 30-OCT-2008 Panama Papers

Intermediary (1)

Status Data From
C & A PARTNERS LLP ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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